APCD Board Actions – May 16, 2013

a)     Fiscal Year 2011-12 APCD Comprehensive Annual Financial Report (CAFR), also containing the Financial Audit Report;
b)     The Independent Certified Public Accountants Report on Internal Control over Financial Reporting and on Compliance and Other Matters; and
c)     The Independent Auditors’ Report to the Board of Directors and Management.

a)     Received report regarding the District Offsets Workgroup;
b)     Directed staff to further analyze two Workgroup recommended options; Community Bank and Clean Technology Fund; and
c)     Directed staff to return with final recommendations for next steps, including potential rulemaking.

a)      Received the Proposed Budget for fiscal year 2013-14;
b)      Held a public hearing to accept comments and provide direction to staff regarding changes desired by the Board; and
c)      Scheduled a budget adoption hearing for June 20, 2013.